Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 De Lotto NL International

Lottery Scam E-mails

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered.  The scam artist may use the name of a legitimate lottery as part of the scam.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  A legitimate lottery does not ask this.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We have included several recent examples throughout this website and below:  

 


 De Lotto NL International Promotions Lottery  

From: ute@uute.orangehome.co.uk Subject: De-NL END OF YEAR BONANZA. Date: Sun, 10 Dec 2006 18:08:36 +0100 (CET) To: De-NL END OF YEAR BONANZA. TICKET NUMBER: 00024537 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands RESULTS FOR CATEGORY "C" DRAWS

Attn: Winner,

Dear Sir/Madam,

We are pleased to inform you of the release of the long awaited results of the De Lotto NL International Promotions Lottery programmes draws held on the 1st December, 2006.You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/77777/LKP.Your email address attached to the ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the De - LOTTO International Lottery Promotions in the 3rd category.

You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S.Dollars} shared among the ten international winners in the 3rd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of our international promotion program; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.

Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland (Netherlands), as they will guide you step by step until your winning prize is Paid to you. ****************************************************** Contact person: Robinson Smith. (International Remittance Department) Postbank NL, Amsterdam-Holland (Netherlands). EMAIL:-postbanknlfinanc@aim.com Tel: +31-62.0800977 and Fax: +31.847.114.633 Also give him the following information: ****************************************************** (1) YOUR FULL NAMES: (2) CONTACT ADDRESS: (3) TELEPHONE NUMBERS {OFFICE AND MOBILE}: (4) FAX NUMBER: (5) OCCUPATION: (6) YOUR AGE: REF Number: LIP/DH: - 00014578 BATCH No:-DH/77777/LKP

****************************************************** Your security file number is LIP2090/WIN/2006 (keep personal) Remember; your winning must be claimed not later than 31st December, 2006. Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too

Once again, accept our profound and sincere congratulations on your winning.

Yours Sincerely.

MS .UTE SCHROEDER

The Online Coordinator.De Lotto NL International

De Lotto International Numbers: LIP/DH 00014578 DH/77777/LKP 00024537 /N 20201 3652871


 

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